OPENVIEW GROUP LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-28 with no updates

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13/12/2413 December 2024 Group of companies' accounts made up to 2024-03-31

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29/04/2429 April 2024 Confirmation statement made on 2024-04-28 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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03/01/243 January 2024 Satisfaction of charge 1 in full

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20/12/2320 December 2023 Group of companies' accounts made up to 2023-03-31

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28/04/2328 April 2023 Confirmation statement made on 2023-04-28 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Group of companies' accounts made up to 2022-03-31

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06/05/226 May 2022 Confirmation statement made on 2022-04-28 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/12/2124 December 2021 Group of companies' accounts made up to 2021-03-31

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30/04/2130 April 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20

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28/04/2128 April 2021 CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/01/203 January 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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20/09/1820 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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14/09/1714 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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07/08/177 August 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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28/04/1728 April 2017 CURRSHO FROM 31/07/2016 TO 31/03/2016

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28/04/1628 April 2016 Annual return made up to 28 April 2016 with full list of shareholders

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24/03/1624 March 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15

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28/04/1528 April 2015 Annual return made up to 28 April 2015 with full list of shareholders

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09/01/159 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14

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28/04/1428 April 2014 Annual return made up to 28 April 2014 with full list of shareholders

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08/01/148 January 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13

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08/05/138 May 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12

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01/05/131 May 2013 Annual return made up to 28 April 2013 with full list of shareholders

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11/01/1311 January 2013 APPOINTMENT TERMINATED, DIRECTOR MARK PORTER

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11/01/1311 January 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN SIMPSON

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30/04/1230 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMPSON / 28/04/2012

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30/04/1230 April 2012 Annual return made up to 28 April 2012 with full list of shareholders

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30/04/1230 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHARLES HALL / 28/04/2012

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30/04/1230 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BULLEN / 28/04/2012

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30/04/1230 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP INGLESON / 28/04/2012

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09/03/129 March 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11

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11/11/1111 November 2011 APPOINTMENT TERMINATED, SECRETARY PAUL WHISTANCE

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27/05/1127 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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21/04/1121 April 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10

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02/06/102 June 2010 Annual return made up to 28 April 2010 with full list of shareholders

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20/05/1020 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09

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14/12/0914 December 2009 SECTION 519

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP INGLESON / 20/10/2009

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19/08/0919 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BULLEN / 17/08/2009

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13/07/0913 July 2009 RETURN MADE UP TO 28/04/09; NO CHANGE OF MEMBERS

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24/02/0924 February 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08

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26/11/0826 November 2008 RETURN MADE UP TO 28/04/08; NO CHANGE OF MEMBERS

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02/06/082 June 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07

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21/06/0721 June 2007 SECRETARY RESIGNED

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21/06/0721 June 2007 NEW SECRETARY APPOINTED

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12/06/0712 June 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06

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26/04/0726 April 2007 NEW SECRETARY APPOINTED

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26/04/0726 April 2007 DIRECTOR RESIGNED

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26/04/0726 April 2007 SECRETARY RESIGNED

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28/04/0628 April 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05

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14/11/0514 November 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/11/0511 November 2005 REGISTERED OFFICE CHANGED ON 11/11/05 FROM: CARTEL HOUSE CHESHAM CLOSE ROMFORD ESSEX RM7 7PJ

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20/04/0520 April 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 COMPANY NAME CHANGED KPM SECURITY LIMITED CERTIFICATE ISSUED ON 02/03/05

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15/02/0515 February 2005 ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/07/05

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07/02/057 February 2005 NEW DIRECTOR APPOINTED

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05/02/055 February 2005 NEW DIRECTOR APPOINTED

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05/02/055 February 2005 SECRETARY RESIGNED

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05/02/055 February 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/12/0414 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/11/0430 November 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/11/0430 November 2004 NC INC ALREADY ADJUSTED 18/11/04

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30/11/0430 November 2004 £ NC 100/1000000 18/1

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29/11/0429 November 2004 DIRECTOR RESIGNED

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27/09/0427 September 2004 REGISTERED OFFICE CHANGED ON 27/09/04 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL

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27/09/0427 September 2004 NEW DIRECTOR APPOINTED

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27/09/0427 September 2004 NEW DIRECTOR APPOINTED

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27/09/0427 September 2004 NEW DIRECTOR APPOINTED

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27/09/0427 September 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/09/0427 September 2004 SECRETARY RESIGNED

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27/09/0427 September 2004 DIRECTOR RESIGNED

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28/04/0428 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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